Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,946,000
Authorised Capital
5,000,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
over 2 years ago
Dilip Bardhan
Dilip Bardhan
Director/Designated Partner
about 7 years ago
Manju Jain
Manju Jain
Director/Designated Partner
over 29 years ago

Past Directors

Chander Prakash Jain
Chander Prakash Jain
Director
almost 30 years ago

Charges

0
18 April 2006
State Bank Of India
2 Crore
28 August 2009
State Bank Of India
2 Crore
28 August 2009
State Bank Of India
0
18 April 2006
State Bank Of India
0
28 August 2009
State Bank Of India
0
18 April 2006
State Bank Of India
0
28 August 2009
State Bank Of India
0
18 April 2006
State Bank Of India
0

Documents

Form ADT-3-07012021_signed
Resignation letter-30122020
Form ADT-1-25122018_signed
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Optional Attachment-(1)-25122018
Interest in other entities;-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-08102018_signed
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Declaration by first director-04102018
Optional Attachment-(1)-04102018
Notice of resignation;-04102018
Evidence of cessation;-04102018
Interest in other entities;-04102018
Form ADT-3-03102018-signed
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Resignation letter-19092018
Optional Attachment-(1)-16092018
Form DIR-12-16092018_signed